Intake & triage
Receive an alert with source lineage, assess priority, and require a human escalation decision before a case is created.
Financial Crime Investigation Operations
Keep your current AML tools.
Replace the investigation chaos.
CaseAxis is a post-alert investigation layer for financial-crime teams. Bring alerts from existing monitoring and screening systems into one controlled workflow for triage, evidence, playbooks, human-reviewed AI, QA, internal SAR/STR preparation, and portable investigation records.
Private design-partner preview · synthetic/de-identified evaluation only
CaseAxis investigation recordHuman governed
01
Alert intake & triagePreserve source lineage before escalation
02
Investigation workspaceEvidence, customer context, playbooks and activity
03
Grounded AI assistanceAdvisory output with source facts and human review
04
QA & four-eyes reviewIndependent review before controlled progression
05
Portable case packageAudit/examiner-ready PDF, manifest and structured export
Post-alertDesigned to coexist with current monitoring and screening.
Human authorityAI advises. People approve consequential decisions.
Evidence-firstDecision lineage, custody and review state stay visible.
PortableExport the investigation record without UI lock-in.
One investigation record
From alert to defensible outcome
CaseAxis focuses on the operational work after a monitoring or screening system raises an alert.
Investigate
Bring customer context, evidence, notes, assignments, activities, and versioned playbook steps into the case workspace.
Assist
Use bounded AI for summaries and drafting while preserving source provenance, review state, and human authority.
Decide
Document rationale, disposition, checklist completion, and the internal SAR/STR recommendation workflow.
Review
Separate analyst work from QA/four-eyes review so approval and reviewer independence are explicit.
Reconstruct
Generate a complete investigation package and structured portability bundle for audit, examination, or controlled migration.
Designed for investigation operations
Control the workflow without replacing detection
Investigation operations
- Alert queue and human triage
- Case ownership, priority and due dates
- Versioned investigation playbooks
- Activity timeline and structured disposition
Evidence & governance
- Evidence identity, hashing and custody metadata
- Retention and legal-hold boundaries
- QA/four-eyes workflow
- Audit and governance records
Human-governed AI
- Task-bounded advisory assistance
- Source-grounded context and provenance
- Human review before consequential output
- Provider-neutral routing and governance design
Portability
- Complete Investigation Package PDF
- Machine-readable investigation manifest
- Structured portability bundle
- No requirement to replace existing alert sources
AI with boundaries
Assistance, not authority
CaseAxis treats AI as an advisory layer. Deterministic services remain authoritative for tenant isolation, authorization, evidence custody, audit state, retention, exports, and workflow decisions.
No autonomous case closure
No autonomous regulatory filing
No silent evidence mutation
Human review required
Security & current stage
Transparent about what is ready—and what is not.
CaseAxis is currently a private product in design-partner preparation. Demonstrations use fictional data. Real customer AML data is not authorized until the production security, privacy, identity, infrastructure, model-governance, backup/restore, and independent-assurance gates are satisfied for the intended pilot.
We do not claim SOC 2 certification, regulator approval, or production readiness that has not been independently established.
See the workflow
Walk through one synthetic investigation end to end.
The flagship demo follows a fictional payments alert from intake and triage through evidence, grounded AI assistance, analyst disposition, independent QA, internal SAR/STR workflow, and a portable investigation package.